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Owasanoye: ICPC to profile politically exposed persons, money laundering suspects

The anti-graft war will soon be bolstered, as the International Police Organisation (INTERPOL) is set to grant the Independent Corrupt Practices and Other Related Offences Commission (ICPC), access to its database The development will facilitate the profiling of politically-exposed person’s (PEPs), and money laundering and illicit financial flows suspects, by the anti-corruption commission. Chairman of […]